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GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED

CIN: U45400DL2011PTC213621

GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400DL2011PTC213621) is a Private company incorporated on 09 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Apr 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED are MOHD WAJID, and LAIQUE AHMED.

GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2011PTC213621 and its registration number is 213621. Users may contact GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED is S-100, LOWER GROUND FLOOR GK-1 , Delhi, Delhi, India - 110048.

Current status of GRAND PEAK GARANTI KOZA INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GRAND PEAK GARANTI KOZA INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GRAND PEAK GARANTI KOZA INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GRAND PEAK GARANTI KOZA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
01637467 MOHD WAJID Director 2011-02-09
01905067 LAIQUE AHMED Managing Director 2011-03-29
Past Directors & Key Managerial Personnel of GRAND PEAK GARANTI KOZA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01905067 LAIQUE AHMED Director - 2011-03-29
03437972 MURAT ISIKUSTUN Director - 2015-12-11
03496917 AVNI ATAM Director - 2015-12-11
Other Directorships of MOHD WAJID
Company Name CIN Designation Appointment Date Cessation
SHINDIG AGRICARE PRIVATE LIMITED U01400DL2011PTC226025 Director - 2014-09-29
PARISH AGRICULTURE PRIVATE LIMITED U01403DL2011PTC225409 Director - 2014-09-29
MERCY AGRICULTURE PRIVATE LIMITED U01403DL2011PTC228763 Director - 2014-09-29
FEISTY AGRICARE PRIVATE LIMITED U01409DL2011PTC228770 Director - 2014-09-29
MAJHA MINES CONTROL PRIVATE LIMITED U14290DL2008PTC176116 Director - 2013-10-08
U P MINES MANAGEMENT SERVICES PRIVATE LIMITED U14293UP2008PTC034920 Director - 2013-10-08
GRAND PEAK PERKINSEASTMAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC213678 Director 2011-02-10 Ongoing
ARCHIEVE INFRASTRUCTURE PRIVATE LIMITED U45204DL2011PTC228776 Director - 2014-09-29
CAPTOR REALTORS PRIVATE LIMITED U45204DL2011PTC228777 Director - 2014-09-29
SOUTHLAND INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166010 Director - 2013-10-08
GRAND PEAK INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166011 Director - 2013-10-08
INDIA PACIFIC INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166012 Director - 2022-06-30
GRAND PEAK REALTORS PRIVATE LIMITED U45400DL2007PTC166982 Director - 2013-10-08
SOUTHLAND REALTORS PRIVATE LIMITED U45400DL2007PTC166983 Director - 2013-10-08
GRANDPEAK CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC198334 Director - 2014-09-29
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Additional Director - 2013-10-08
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Director - 2023-04-24
SUNVIEW HOUSING PRIVATE LIMITED U70109DL2008PTC176110 Director - 2013-10-08
GIRIASHO COMPANY PRIVATE LIMITED U74899DL1983PTC014952 Additional Director - 2009-08-10
GIRIASHO COMPANY PRIVATE LIMITED U74899DL1983PTC014952 Director - 2011-05-08
GROCER AGROSOLUTIONS PRIVATE LIMITED U74999DL2011PTC224057 Director - 2014-09-29
LIMPID AGRITECH PRIVATE LIMITED U74999DL2011PTC224060 Director - 2014-09-29
GYAN KALASH EDUCATION AND RECREATION PRIVATE LIMITED U80302UP2004PTC028740 Director 2009-04-28 Ongoing
V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-05-08
Other Directorships of LAIQUE AHMED
Company Name CIN Designation Appointment Date Cessation
MERCY AGRICULTURE PRIVATE LIMITED U01403DL2011PTC228763 Director 2011-12-14 Ongoing
FEISTY AGRICARE PRIVATE LIMITED U01409DL2011PTC228770 Director 2011-12-14 Ongoing
SAHARANPUR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14220UP2008PTC034927 Director 2008-04-01 Ongoing
MAJHA MINES CONTROL PRIVATE LIMITED U14290DL2008PTC176116 Additional Director 2009-08-12 Ongoing
APAR MINES MANAGEMENT SERVICES PRIVATE LIMITED U14293UP2008PTC035204 Director 2016-04-01 Ongoing
DYNAMIC SUGARS PRIVATE LIMITED U15122UP2010PTC042280 Additional Director 2011-03-25 Ongoing
AGILE SUGAR INDIA PRIVATE LIMITED U15421DL2011PTC212732 Director 2011-02-09 Ongoing
ABLAZE SUGAR MILLS PRIVATE LIMITED U15421DL2011PTC212745 Director 2011-02-09 Ongoing
ADVENT SUGAR PRIVATE LIMITED U15421DL2011PTC216447 Director 2011-03-24 Ongoing
HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Additional Director 2011-03-25 Ongoing
GRAND PEAK PERKINSEASTMAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC213678 Director 2011-02-10 Ongoing
WAGON INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC216449 Director 2011-03-24 Ongoing
GRAND PEAK INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166011 Director - 2022-05-23
GRAND PEAK REALTORS PRIVATE LIMITED U45400DL2007PTC166982 Additional Director 2009-08-10 Ongoing
SOUTHLAND REALTORS PRIVATE LIMITED U45400DL2007PTC166983 Additional Director 2009-08-12 Ongoing
GRANDPEAK CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC198334 Director 2010-01-25 Ongoing
MALLOW INFRATECH PRIVATE LIMITED U45400DL2010PTC204126 Additional Director - 2022-11-15
EXALT TRADING PRIVATE LIMITED U52390DL2011PTC216450 Director 2011-03-24 Ongoing
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director 2008-11-05 Ongoing
ADARSHA SUGAR SOLUTIONS PRIVATE LIMITED U74140DL2011PTC212705 Director 2011-02-09 Ongoing
EIKON SUGAR MILLS PRIVATE LIMITED U74140DL2011PTC212707 Director 2011-02-09 Ongoing
GIRIASHO COMPANY PRIVATE LIMITED U74899DL1983PTC014952 Director 2011-05-06 Ongoing
Other Directorships of MURAT ISIKUSTUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVNI ATAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15421DL2011PTC216447 ADVENT SUGAR PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U15421DL2011PTC216438 ACCENT SUGAR PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U45200DL2010PTC207747 SANCHIT INFRABUILD PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U45200DL2011PTC213678 GRAND PEAK PERKINSEASTMAN CONSTRUCTIONS PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , Delhi, Delhi, India - 110048
U45200DL2011PTC216448 DAZZLE INFRASTRUCTURE PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U45200DL2011PTC216449 WAGON INFRASTRUCTURE PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U52390DL2011PTC216450 EXALT TRADING PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U67190DL2010PTC208171 SUBHIKSHA SECURITIES & CONSULTANTS PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U67100DL2010PTC208176 SUMADHUR FINANCIAL SERVICES PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U67120DL2010PTC208390 SAMPAT FINANCIAL PLANNERS PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , DELHI, Delhi, India - 110048
U85191DL2002PTC114187 V K HEALTHSOLUTIONS PRIVATE LIMITED S-100, LOWER GROUND FLOOR GK-1 , NEW DELHI, Delhi, India - 110048
U63122DL2024PTC425535 NBN SPORTS PRIVATE LIMITED S-258, LOWER GROUND FLOOR,GK-1 SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
U72900DL2021PTC388307 STUDIOVITY PRIVATE LIMITED PLOT NO. S-258, LOWER GROUND FLOOR GK-1, SOUTH DELHI , New Delhi, Delhi, India - 110048
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
U15421DL2011PTC212746 PASTILLE SUGARS PRIVATE LIMITED S-100, LOWER GROUND FLOOR, GK-I , NEW DELHI, Delhi, India - 110048
U55101DL1997PTC090365 MASTIFF INDUSTRIES PRIVATE LIMITED S-100,LOWER GROUND FLOOR GREATOR KAILASH-1 , NEW DELHI, Delhi, India - 110048
U74999DL2013PTC255667 MODERATE HEALTHSOLUTIONS PRIVATE LIMITED S-100, LOWER GROUND FLOOR, GREATER KAILASH-1, , NEW DELHI, Delhi, India - 110048
U69201DL2024PTC430038 INNOWIZ CONSULTING PRIVATE LIMITED B-64 LOWER GROUND FLOOR BACK PORTION RIGHT SIDE,GREATER KAILASH-1, NEW DELHI 110048,New Delhi,South Delhi,Delhi,110048-India
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U52609DL2020PTC371754 RHD BUSINESS SERVICES INDIA PRIVATE LIMITED S-192, Lower Ground Floor Greater Kailash- 1 , Delhi, Delhi, India - 110048
U70100DL2009PTC193492 APPORT REALTORS PRIVATE LIMITED S -48 ,LOWER GROUND FLOOR GK -II , NEW DELHI, Delhi, India - 110048
AAJ-6939 HURON DEVELOPERS AND PROMOTERS LLP S-160, Lower Ground Floor Greater Kailash Part-1 New Delhi, Delhi, India - 110048
U74300DL2006PTC156172 PASSION STUDIO-G PRIVATE LIMITED S-145, Lower Ground Floor, Greater Kailash-1 , New Delhi, Delhi, India - 110048
U45201DL2005PTC134680 HURON DEVELOPERS AND PROMOTERS PRIVATE LIMITED S-160, Lower Ground Floor Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
U51909DL2011PTC222679 ISIS LIFESTYLE PRIVATE LIMITED S-372, Lower Ground Floor, Greater Kailash Part-1, , New Delhi, Delhi, India - 110048
U74999DL2011PTC212872 BASIC CONCEPT ARCHITECTURAL SERVICES PRIVATE LIMITED S-481, LOWER GROUND FLOOR GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048
U93096DL2022PTC406872 VITALPROBE HEALTHTECH PRIVATE LIMITED S-258 Lower Ground Floor, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
U74899DL2000PTC108679 ADEBARE CONSULTANTS INDIA PRIVATE LIMITED D-11, Lower Ground Floor, V. P. Dhamija G.K. Enclave - 1 , NEW DELHI, Delhi, India - 110048
U62090DL2024PTC438415 AURIGENCE TECHNOLOGIES PRIVATE LIMITED B-64 LOWER GROUND FLOOR B-64,,B BLOCK, NEW DELHI, SOUTH EAST DELHI, INDIA,New Delhi,South Delhi,Delhi,110048-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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